Captured Pixels Limited in Kingswood HULL

Captured Pixels Limited HULL

Captured Pixels started in year 2006 as Private Limited Company with registration number 05751257. The Captured Pixels company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hull at 29 Bowland Way. Postal code: HU7 3FY.

There is a single director in the firm at the moment - Julie H., appointed on 25 August 2022. In addition, a secretary was appointed - Laura A., appointed on 25 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Captured Pixels Limited Address / Contact

Office Address	29 Bowland Way
Office Address2	Kingswood
Town	Hull
Post code	HU7 3FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05751257
Date of Incorporation	Wed, 22nd Mar 2006
Industry	Other specialist photography
Industry	Portrait photographic activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Laura A.

Position: Secretary

Appointed: 25 August 2022

Julie H.

Position: Director

Appointed: 25 August 2022

Martin H.

Position: Secretary

Appointed: 22 December 2015

Resigned: 25 August 2022

Julie H.

Position: Director

Appointed: 22 May 2007

Resigned: 05 December 2014

Julie H.

Position: Secretary

Appointed: 22 March 2006

Resigned: 22 December 2015

Martin H.

Position: Director

Appointed: 22 March 2006

Resigned: 25 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Martin H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Julie H. This PSC has significiant influence or control over the company,. Then there is Martin H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Martin H.

Notified on	1 January 2024
Nature of control:	75,01-100% shares

Julie H.

Notified on	25 August 2022
Ceased on	1 January 2024
Nature of control:	significiant influence or control

Martin H.

Notified on	6 April 2016
Ceased on	10 August 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-51 156	-50 616	-38 997

Balance Sheet
Current Assets	446	561	295	849	13	13
Net Assets Liabilities			38 997	29 952	33 922	33 922
Net Assets Liabilities Including Pension Asset Liability	-51 156	-50 616	-38 997

Reserves/Capital
Shareholder Funds	-51 156	-50 616	-38 997

Other
Average Number Employees During Period					1	1
Creditors			45 512	34 066	34 562	34 562
Fixed Assets	1 583	4 432	6 220	3 265	627	627
Net Current Assets Liabilities	-52 739	-55 048	-45 217	33 217	34 549	34 549
Total Assets Less Current Liabilities	-51 156	-50 616	-38 997	29 952	33 922	33 922
Creditors Due Within One Year	53 185	55 609	45 512

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 24th Mar 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Thu, 25th Aug 2022 filed on: 5th, September 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 10th Aug 2022 filed on: 5th, September 2022	persons with significant control	Free Download (1 page)
TM01	Thu, 25th Aug 2022 - the day director's appointment was terminated filed on: 5th, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 25th Aug 2022 filed on: 5th, September 2022	officers	Free Download (2 pages)
AP01	On Thu, 25th Aug 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM02	Thu, 25th Aug 2022 - the day secretary's appointment was terminated filed on: 5th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 24th Mar 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 18th Dec 2018. New Address: 29 Bowland Way Kingswood Hull HU7 3FY. Previous address: 8 Beechwood Views Roos Hull HU12 0HQ England filed on: 18th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 22nd Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 10th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 10th Apr 2016: 100.00 GBP	capital
AD01	Address change date: Sun, 10th Apr 2016. New Address: 8 Beechwood Views Roos Hull HU12 0HQ. Previous address: The Counting House, Nelson Street, Hull East Yorkshire HU1 1XE filed on: 10th, April 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
TM02	Tue, 22nd Dec 2015 - the day secretary's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 22nd Dec 2015 filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
TM01	Fri, 5th Dec 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (14 pages)

Captured Pixels Limited HULL

Captured Pixels Limited Address / Contact

Company Information / Profile

Company staff

Laura A.

Julie H.

Martin H.

Julie H.

Julie H.

Martin H.

People with significant control

Annual reports financial information

Company filings

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